3BMEXrYgG4o3qZ4VhrSWHhGzz3FCgKA9af3BMEXrYgG4o3qZ4VhrSWHhGzz3FCgKA9af| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrYgG4o3qZ4VhrSWHhGzz3FCgKA9af | -1 (1) | 0.0016 | 2.5320 | 15.8862 | 0.0000 | 5.9789 | 9.9057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrYgG4o3qZ4VhrSWHhGzz3FCgKA9af |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0016 |
| Current Balance Rank | 271304 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 2.5320 |
| Maximum Balance Rank | 52016 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 600789 (10/24/2019 00:45) |
| Last Seen Block | 706007 (10/21/2021 13:55) |
| Account Age (Blocks) | 180907 |
| Account Age Rank | 5173208 |
| Account Age Percentile | Top 73.0 % |
| Deposits From External Accounts (BTC) | 15.8862 |
| Deposits From External Accounts Rank | 17576 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 782894 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 5.9789 |
| Withdrawls To External Accounts Rank | 23328 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.9057 |
| Withdrawls To BitMEX Accounts Rank | 45067 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 48623 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 810279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4111 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 47959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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